Yuva Raj Email
Associate 3 - AML and KYC - Private equity Funds - MENA @ Apex Group Ltd
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Yuva Raj Location
- Chennai, TN, IN
Yuva Raj Work
- Associate 3 - AML and KYC - Private equity Funds - MENA @ (January 2026 - Present)
- Senior Executive in Forensic and Financial Crime. Department of Strategy, Risk and Transactions @ (November 2024 - December 2025)
- Process Associate (AML KYC - Transaction monitoring L1 analyst) @ (April 2024 - October 2024)
- Process Delivery specialist- Risk and Complaince (Corporate KYC analyst) @ (January 2022 - March 2024)
Yuva Raj Education
- Gurunanak college
Bachelor of Commerce - BCom (Corporate secretaryship)
Yuva Raj Summary
- Yuva Raj, based in Chennai, TN, IN, is currently a Associate 3 - AML and KYC - Private equity Funds - MENA at Apex Group Ltd. Yuva Raj brings experience from previous roles at Deloitte, Guidehouse and IBM. Yuva Raj holds a Bachelor of Commerce - BCom in Corporate secretaryship @ Gurunanak college. Yuva Raj has 2 emails on RocketReach.
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